| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Quarterly Results | - |
| 07-Nov-25 | Others | Inter-alia, to consider 1. Approve and appoint Ms. Nikhila P as the Chief Financial Officer. 2. To authorise Ms. Risha Rahul Jain Company Secretary & Compliance Officer of the company. 3. Other business matters. |
| 17-Oct-25 | Others | Inter-alia, to consider 1. Appointment of Chief Financial Officer. 2. To authorise Ms. Risha Rahul Jain Company Secretary and Compliance Officer of the company. 3. Other business matters. |
| 25-Sep-25 | Others | Inter-alia, to consider 1. approve and appoint Ms. Risha Jain as the Company Secretary and Compliance Officer of the Company. 2. Other business matters. |
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